Epstein Index›Documents›EFTA01564013
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01564013: Payroll (DS10)

Financial RecordDate unavailableEFTA015640131 keyword hits
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Bank statement or transaction log dated November showing multiple payments including American Express Web Remit, Verizon, ADP payroll processing on 11/12 and 11/24, ADP tax services, and Con Edison utility payments. The document reflects routine business and payroll expenses processed through bank accounts.

👤 Named in This Document
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🔑 Evidence Keywords
payrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
American Express Web Remit 091111061137072 Web ID: 2005032111 Check # 2101 EFTA01564014 Verizon Check Paymentrec 2124726991624 PPD ID: 9783397101 11/12 ADP **Payroll**
Excerpt 2
ADP TX/Fincl Svc ADP - Tax E5P7X 111946A01 CCD ID: 1223006057 Check # 2105 11/24 Con Ed of NY Intell Ck 427327066000086 PPD ID: 1135009340 11/25 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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